Transwel Cargo And Logistics Private Limited - Company Profile

It is a business services private limited company based in Thane, Maharashtra, India, established in 2015.
2015 Thane, Maharashtra, India Struck Off
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About Transwel Cargo And Logistics Private Limited

Transwel Cargo And Logistics Private Limited, a struck off private limited company, was established on 15 June 2015 in Thane, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900MH2015PTC265603. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Sanjay Brijmohan Sharma (Director), Archna Sanjay Sharma (Director), Surendrakumar Ramjilal Gaur (Director). It is based at Flat-1002,Floor-10,Wing-A,Hill Grange-A, Patlipada G.B.Road,Hill Grange Chsl, Hiranandani E, State,, Thane, Maharashtra, 400607.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900MH2015PTC265603

  • Registration Number

    265603

  • Incorporation Date

    15 June 2015

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 8 Months
Company report

Transwel Cargo And Logistics Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Transwel Cargo And Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Brijmohan Sharma Director 15 Jun 2015 Current
Archna Sanjay Sharma Director 15 Jun 2015 Current
Surendrakumar Ramjilal Gaur Director 15 Jun 2015 Current
Kapilkumar Surendra Gaur Director 15 Jun 2015 Current

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Financial Performance of Transwel Cargo And Logistics.

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Transwel Cargo And Logistics revenue growth over time
Transwel Cargo And Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Transwel Cargo And Logistics?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Transwel Cargo And Logistics?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Transwel Cargo And Logistics
Recent Activity within the Organization
  • Director Appointment

    Progress on Sanjay Brijmohan Sharma was appointed as a Director was appointed as a Director on 15 Jun 2015 & has been associated with this company since 10 years 8 months . was documented.

  • Director Appointment

    Progress on Archna Sanjay Sharma was appointed as a Director was appointed as a Director on 15 Jun 2015 & has been associated with this company since 10 years 8 months . was documented.

  • Director Appointment

    The activity Surendrakumar Ramjilal Gaur was appointed as a Director was appointed as a Director on 15 Jun 2015 & has been associated with this company since 10 years 8 months . was completed.

  • Director Appointment

    The activity Kapilkumar Surendra Gaur was appointed as a Director was appointed as a Director on 15 Jun 2015 & has been associated with this company since 10 years 8 months . was completed.

  • Company Incorporation

    Progress on Transwel Cargo And Logistics Private Limited was registered on 15 Jun 2015 with Roc Mumbai & aged 10 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Transwel Cargo And Logistics Private Limited?

The CIN of Transwel Cargo And Logistics Private Limited is U74900MH2015PTC265603.

Where is Transwel Cargo And Logistics Private Limited headquartered?

Transwel Cargo And Logistics Private Limited is headquartered at Flat-1002,Floor-10,Wing-A,Hill Grange-A, Patlipada G.B.Road,Hill Grange Chsl, Hiranandani E, State,, Thane, Maharashtra, 400607.

When was Transwel Cargo And Logistics Private Limited incorporated?

Transwel Cargo And Logistics Private Limited was incorporated on 15 June 2015.

Who are the current directors of Transwel Cargo And Logistics Private Limited?

The current directors of Transwel Cargo And Logistics Private Limited are

What is the primary industry of Transwel Cargo And Logistics Private Limited?

The primary industry of Transwel Cargo And Logistics Private Limited is Business Services.

Is Transwel Cargo And Logistics Private Limited a listed company?

Transwel Cargo And Logistics Private Limited is unlisted.

What is the capital structure of Transwel Cargo And Logistics Private Limited?

The authorized capital of Transwel Cargo And Logistics Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Transwel Cargo And Logistics Private Limited?

The compliance status of Transwel Cargo And Logistics Private Limited is Active Non-Compliant.

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